City Commission Regular Meeting

City of Fort Lauderdale City Commission Regular Meeting Agenda Tuesday, August 22, 2017 - 6:00 PM City Commission Chambers City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov FORT LAUDERDALE CITY COMMISSION JOHN P. "JACK" SEILER Mayor - Commissioner BRUCE G. ROBERTS Vice Mayor - Commissioner - District I DEAN J. TRANTALIS Commissioner - District II ROBERT L. McKINZIE Commissioner - District III ROMNEY ROGERS Commissioner - District IV LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JEFFREY A. MODARELLI, City Clerk CYNTHIA A. EVERETT, City Attorney City Commission Regular Meeting Agenda August 22, 2017 Invocation Pledge of Allegiance ROLL CALL Approval of MINUTES and Agenda 17-1033 Minutes for June 14, 2017 Joint Workshop with the Planning and Zoning Board, June 20, 2017 Commission Conference Meeting, June 20, 2017 Regular Commission Meeting, June 28, 2017 Joint Workshop with the Citizens Police Review Board, June 29, 2017 Joint Workshop with the Budget Advisory Board, July 11, 2017 Commission Conference Meeting and July 11, 2017 Regular Commission Meeting Attachments: June 14, 2017 Joint Workshop with Planning and Zoning Board June 20, 2017 Conference Meeting Minutes June 20, 2017 Regular Meeting Minutes June 28, 2017 Joint Workshop with Citizens Police Review Board June 29, 2017 Joint Workshop with Budget Advisory Board July 11, 2017 Conference Meeting Minutes July 11, 2017 Regular Meeting Minutes PRESENTATIONS PRES-1 17-1036 Proclamation declaring August 22, 2017 as LAL Fort Lauderdale Day in the City of Fort Lauderdale PRES-2 17-1029 Proclamation declaring August 22, 2017 as Steven LoBue Day in the City of Fort Lauderdale PRES-3 17-1010 Police Officer of the Month for July and August, 2017 CONSENT AGENDA PUBLIC COMMENT CONSENT AGENDA Those matters included under the Consent Agenda are self-explanatory and are not expected to require review or discussion. Items will be enacted by one motion on which members of the public will be given three (3) minutes to speak prior to its approval. An item may be removed from the Consent Agenda and considered separately if discussion is desired by any City Commissioner or charter officer. CONSENT MOTION CM-1 17-0908 Motion to Approve Event Agreements: James-a-Palooza, Oasis Fete for a Cause , Oyster Fest, and Shooters Rock the Dock City of Fort Lauderdale Page 2 Printed on 8/17/2017 City Commission Regular Meeting Agenda August 22, 2017 Attachments: Commission Agenda Memo #17-0908 Exhibit 1 – James-a-Palooza Application Exhibit 1a – James-a-Palooza Site Plan Exhibit 1b – James-a-Palooza Agreement Exhibit 2 - Oasis Fete for a Cause Application Exhibit 2a - Oasis Fete for a Cause Site Plan Exhibit 2b – Oasis Fete for a Cause Agreement Exhibit 3 –Oyster Fest Application Exhibit 3a –Oyster Fest Site Plan Exhibit 3b - Oyster Fest Agreement Exhibit 4 - Shooters Rock the Dock Application Exhibit 4a – Shooters Rock the Dock Site Plan Exhibit 4b – Shooters Rock the Dock Agreement CM-2 17-0909 Motion to Approve Event Agreements and Related Road Closings: Margarita Fest 2017, Race with the Broward County Delta’s and MASS District Events Attachments: Commission Agenda Memo #17-0909 Exhibit 1 – Margarita Fest 2017 Application Exhibit 1a –Margarita Fest Site Plan Exhibit 1b - Margarita Fest Agreement Exhibit 2 –Race with the Broward County Delta’s Application Exhibit 2a – Race with the Broward County Delta’s Site Plan Exhibit 2b – Race with the Broward County Delta’s Agreement Exhibit 3 - MASS District Events Application Exhibit 3a - MASS District Events Road Closure 1 Exhibit 3b - MASS District Events Road Closure 2 Exhibit 3c - MASS District Events Agreement CM-3 17-0857 Motion to Approve a Lease Agreement with Rhonda Koussevitsky, P.A. for Shop 108 & 112 at the City Park Mall Attachments: Commission Agenda Memo 17-0857 Exhibit 1- Proposed Lease CM-4 17-0897 Motion to Approve a Private Partnership Agreement with the School Board of Broward County to Manage Public Parking at the Kathleen C. Wright Administrative Complex Attachments: Commission Agenda Memo 17-0897 Exhibit 1 - Parking Enforcement Agreement CM-5 17-0935 Motion to Approve a Non-Federal Reimbursable Agreement with the Federal Aviation Administration to Provide Air Traffic Control Services at Fort Lauderdale Executive Airport City of Fort Lauderdale Page 3 Printed on 8/17/2017 City Commission Regular Meeting Agenda August 22, 2017 Attachments: Commission Agenda Memo 17-0935 Exhibit 1 - Draft Reimbursable Agreement CM-6 17-0508 Motion Authorizing Execution for Modification of Drainage Easement at 95 Hendricks Isle Attachments: Commission Agenda Memo 17-0508 Exhibit 1 - Location Map Exhibit 2 - Modification Drainage Easement CM-7 17-0820 Motion Authorizing Execution of a Revocable License with Steelbridge Las Olas West, LLC, for Temporary Right-of-Way Closure along SE 5th Avenue, East Las Olas Boulevard Associated with the SunTrust Building Located at 501 East Las Olas Boulevard Attachments: Commission Agenda Memo 17-0820 Exhibit 1 – Location Map Exhibit 2 - Revocable License CONSENT RESOLUTION CR-1 17-0841 Resolution Approving the Consolidated Budget Amendment to Fiscal Year 2017 - Appropriation Attachments: Commission Agenda Memo 17-0841 Exhibit 1 - Resolution CR-2 17-0926 Resolution Amending Agreement between Broward County and the City of Fort Lauderdale related to Annexation of Twin Lakes North Attachments: Commission Agenda Memo 17-0926 Exhibit 1 -Annexation Agreement of Twin Lakes North Exhibit 2 - Amended Annexation Agreement of Twin Lakes North Exhibit 3 - Resolution CR-3 17-1003 Resolution Supporting the Florida Legislature’s Honorary Designation of U.S. 1 between Broward Boulevard and Sunrise Boulevard as “The Hope and Healing Highway” Attachments: Commission Agenda Memo 17-1003 Exhibit 1 - Copy of Senate Bill 368 Exhibit 2 - Florida Statute 334.071 Exhibit 3 - Resolution Exhibit 4 - Location Map and Sign Detail CR-4 17-0943 Resolution Approving an Amendment to Inter-local Agreement for the NE 13th Street Complete Street Project between Broward County, City of Fort Lauderdale and Fort Lauderdale Community Redevelopment Agency City of Fort Lauderdale Page 4 Printed on 8/17/2017 City Commission Regular Meeting Agenda August 22, 2017 Attachments: Commission Agenda Memo 17-0943 Exhibit 1 - Inter-local Agreement with Broward County Exhibit 2 - Letter to Broward County Exhibit 3 - Resolution CR-5 17-0934 Resolution Approving the Submittal of a Grant Application for $218,553 to the Broward Boating Improvement Program for Boat Ramp Renovations Phase II Construction within George English Park Attachments: Commission Agenda Memo #17-0934 Exhibit 1 –Grant Pre-application Form Exhibit 2 - Resolution CR-6 17-0950 Resolution Authorizing Execution of a License Agreement with the Florida Department of Transportation to Allow Temporary Access to the City Owned Property at 2801 SW 4th Avenue - Fire Station 3 Attachments: Commission Agenda Memo 17-0950 Exhibit 1 - Location Map Exhibit 2 - Pre-Emption Signal Button Detail Exhibit 3 - License Agreement and Resolution Exhibit 4 - Resolution CR-7 17-0294 Resolution to Approve Modification of SE 6th Street to Allow Only One Westbound Vehicle Lane between SE 3rd Avenue and South Andrews Avenue Attachments: Commission Agenda Memo 17-0294 Exhibit 1 - Location of Proposed Modification Exhibit 2 - Resolution CR-8 17-0663 Resolution Accepting the Neighborhood Mobility Master Plans Attachments: Commission Agenda Memo 17-0663.docx Exhibit 1 - Neighborhood Mobility Master Plan Letters of Acceptance Exhibit 2 - Neighborhood Mobility Master Plan Prioritization List Exhibit 3 - Lake Ridge Mobility Master Plan Exhibit 4 - Coral Ridge Country Club Estates Mobility Master Plan Exhibit 5 - Twin Lakes North Mobility Master Plan Exhibit 6 - Palm Aire Village West Mobility Master Plan Exhibit 7 - Tarpon River Mobility Master Plan Exhibit 8 - Shady Banks Mobility Master Plan Exhibit 9 - Victoria Park Mobility Master Plan Exhibit 10 - Resolution CR-9 17-0933 Resolution Authorizing the Acceptance of Grant Funds and Execution of a Grant Agreement with the Federal Aviation Administration for City of Fort Lauderdale Page 5 Printed on 8/17/2017 City Commission Regular Meeting Agenda August 22, 2017 Construction of Taxiway Foxtrot Pavement Rehabilitation Project at Fort Lauderdale Executive Airport Attachments: Commission Agenda Memo 17-0933 Exhibit 1 - Project Location Exhibit 2 - Grant Agreement Exhibit 3 - Resolution PURCHASING AGENDA PUR-1 17-0764 Motion to Approve Contract for Purchase of Mobile Data Technician Services - Control Communications Inc. - $355,000 (four-year total) Attachments: Commission Agenda Memo 17-0764 Exhibit 1 - Solicitation Exhibit 2 - Bid Tabulation Exhibit 3 - Contract PUR-2 17-0807 Motion to Approve Contract for Real Estate Brokerage Services with Colliers International South Florida, LLC Attachments: Commission Agenda Memo 17-0807 Exhibit 1 - Contract Exhibit 2 - Evaluation Committee Tabulation Exhibit 3 - Solicitation Exhibit 4 - Colliers International Proposal Exhibit 5 - CBRE Proposal Exhibit 6 - Read Real Estate Asset Disposition Proposal PUR-3 17-0828 Motion to Approve Continuing Contract for Fort Lauderdale Executive Airport Taxiway Foxtrot Relocation Project - Kimley-Horn and Associates, Inc. Attachments: Commission Agenda Memo 17-0828 Exhibit 1 - Kimley-Horn Contract Exhibit 2 - Project Location PUR-4 17-0833 Motion to Approve Contract for Purchase of Elevator Repair and Modernization - Eastern Elevator Service Inc. - $170,812 Attachments: Commission Agenda Memo 17-0833 Exhibit 1 - Bid Tabulation Exhibit 2 - Draft Contract Exhibit 3 - Solicitation PUR-5 17-0868 Motion to Approve Lease Purchase of Public Safety Subscriber Radios, Accessories and Installation Services - Motorola Solutions, Inc. - $7,029,668 City of Fort Lauderdale Page 6 Printed on 8/17/2017 City Commission Regular Meeting Agenda August 22, 2017 Attachments: Commission Agenda Memo 17-0868 Exhibit 1 - FTL APX Offer Letter Exhibit 2 - FTL Incentive Letter Exhibit 3 - FTL APX Migration Equipment List Exhibit 4 - FTL APX Migration Statement of Work Exhibit 5A - Broward County Agreement - Part 1 of 2 Exhibit 5B - Broward County Agreement Part 2 of 2 Exhibit 6 – Motorola Lease Agreement PUR-6 17-0881 Motion to Approve Contract for Purchase of Curb Valves and Corporation Stops - A & B Pipe and Supply, Inc. - $331,700 (estimated two-year total) Attachments: Commission Agenda Memo 17-0881 Exhibit 1 - Bid Tabulation Exhibit 2 - Contract Exhibit 3 - Solicitation PUR-7 17-0886 Motion to Approve Purchase of Wastewater Pipe and Fittings - Ferguson Enterprise, Inc. - $606,000 Attachments: Commission Agenda Memo 17-0886 Exhibit 1 - Bid Tabulation Exhibit 2 - Solicitation PUR-8 17-0887 Motion to Approve Contract for 441 NW 7th Avenue Sewer Extension Project - GPE Engineering and General Contractor Corp. - $110,510 and Rescind Contract Award to Coramarca Corp Attachments: Commission Agenda Memo 17-0887 Exhibit 1 - Contract Exhibit 2 - Bid Tabulation Exhibit 3 - Solicitation PUR-9 17-0910 Motion to Approve Final Ranking and Commencement of Contract Negotiations for Fort Lauderdale Executive Airport Parcel 21B Mitigation Services Attachments: Commission Agenda Memo 17-0910 Exhibit 1 - Evaluation Tabulation Exhibit 2 - Miller Legg & Associates, Inc. Proposal Exhibit 3 - Calvin, Giordano & Associates, Inc. Proposal Exhibit 4 - Quest Ecology, Inc. Proposal PUR-10 17-0911 Motion to Approve Contract for Abandonment of Wells at Fort Lauderdale Executive Airport - Gemstone Builders LLC - $226,000 City of Fort Lauderdale Page 7 Printed on 8/17/2017 City Commission Regular Meeting Agenda August 22, 2017 Attachments: Commission Agenda Memo 17-0911 Exhibit 1 - Bid Tabulation Exhibit 2 - Contract Exhibit 3 - Solicitation PUR-11 17-0912 Motion to Approve Contract for Sanitary Sewer Pump Station B-10 Rehabilitation - Intercounty Engineering Inc. - $1,471,139 Attachments: Commission Agenda Memo 17-0912 Exhibit 1 - Bid Tabulation Exhibit 2 - Contract Exhibit 3 - Solicitation PUR-12 17-0913 Motion to Approve Contract for Purchase of Lockbox Services - Bill2Pay, LLC - $256,383 (estimated three-year total) Attachments: Commission Agenda Memo 17-0913 Exhibit 1 - Bid Tabulation Exhibit 2 - Contract PUR-13 17-0914 Motion to Approve Purchase of Roadway and Swale Maintenance Equipment and Sale of Replaced Assets - Clark Equipment Company d/b/a Bobcat Company - $109,490.82 Attachments: Commission Agenda Memo 17-0914 Exhibit 1 - State of Florida Contract 22101000-15-1 Exhibit 2 - State of Florida Contract Pricing Exhibit 3 - Vendor Product Quotation Exhibit 4 - Fleet Requisition Worksheets Exhibit 5 - Vehicle Replacement Analysis and Summary PUR-14 17-0915 Motion to Approve Purchase of Command and Equipment Vehicle and Sale of Existing V4800 Vehicle - Lenco Armored Vehicles - $230,663 Attachments: Commission Agenda Memo 17-0915 Exhibit 1 - GSA Contract GS-07F-169DA Exhibit 2 - GSA Contract Pricing Exhibit 3 - Lenco Armored Vehicles Quote #15068B Exhibit 4 - Supporting Vehicle Summary Analysis Exhibit 5 - Fleet Requisition Worksheet PUR-15 17-0916 Motion to Approve Contract for Purchase of Disposal Services for Construction and Demolition Debris - Waste Management Inc. of Florida - $839,160 (estimated three-year total) City of Fort Lauderdale Page 8 Printed on 8/17/2017 City Commission Regular Meeting Agenda August 22, 2017 Attachments: Commission Agenda Memo 17-0916 Exhibit 1 - Bid Tabulation Exhibit 2 - Contract Exhibit 3 - Solicitation PUR-16 17-0923 Motion to Approve Increase in Funds for the Purchase of Additional Vehicles, Equipment and Proprietary Options and Sale of Vehicles and Equipment Being Replaced - Multiple Vendors - $1,186,891 Attachments: Commission Agenda Memo 17-0923 PUR-17 17-0932 Motion to Approve Purchase of Additional Licenses and Associated Professional Services for the Deployment of the Enterprise Content Management System (Laserfiche) - MCCI, LLC - $31,296 Attachments: Commission Agenda Memo 17-0932 Exhibit 1 - MCCI, LLC Contract Exhibit 2 - Task Order PUR-18 17-0939 Motion to Approve Increase to Stormwater Master Plan Modeling and Design Implementation Cost Capacity - Hazen and Sawyer, P.C. - $2,321,244 Attachments: Commission Agenda Memo 17-0939 PUR-19 17-0948 Motion to Approve Increase in Contract Value for Horticultural Chemicals - Various Vendors - $160,000 Attachments: Commission Agenda Memo 17-0948 Exhibit 1 - Co-Op Contract B-16-66 PUR-20 17-0951 Motion to Reject All Bids for Parking Demand & Smart Enforcement Parking System Attachments: Commission Agenda Memo 17-0951 Exhibit 1 - Bid Protest Exhibit 2 - Bid Protest Response 1 Exhibit 3 - Bid Protest Response 2 PUR-21 17-1024 Motion to Reject All Bids for the Development and Improvement of Parcel C in the Airport Industrial Park Attachments: Commission Agenda Memo 17-1024 Exhibit 1 - Solicitation Exhibit 2 - Drive Shack Proposal Exhibit 3 - Midgard Proposal Exhibit 4 - Bid Protest Exhibit 5 - Bid Protest Response RESOLUTIONS City of Fort Lauderdale Page 9 Printed on 8/17/2017 City Commission Regular Meeting Agenda August 22, 2017 R-1 17-0905 Appointment of Board and Committee Members Attachments: Resolution for Appointments 8.22.2017 R-2 17-0927 Resolution Approving a Lease Agreement with the Young Men’s Christian Association (YMCA) of South Florida, Inc. for the Property located at 1409 NW 6 Street (Mizell Center) Attachments: Commission Agenda Memo 17-0927 Exhibit 1 - Legal Description Exhibit 2 - Resolution 17-146 Exhibit 3 - Lease Agreement Exhibit 4 - Resolution R-3 17-0991 Quasi-Judicial Resolution - City Commission Review and Approval of a Site Plan Level II Development Permit Including the Allocation of 348 Dwelling Units for Proposed Development within the Downtown Regional Activity Center Land Use Designation - 212 Southeast 2nd Ave Residence - 212 Partners, LLC. - Case Number R17032 Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo - 17-0991 Exhibit 1 - Site Plan Exhibit 2 - Traffic Mitigation Table Exhibit 3 - DRC Application, DRT, DRC Comments Exhibit 4 - Approval Resolution Exhibit 5 - Denial Resolution R-4 17-1014 Resolution to Award Lease of Vacant Parcels at the Fort Lauderdale Executive Airport to Premier Parks, LLC Attachments: Commission Agenda Memo 17-1014 Exhibit 1 - Resolution No. 17-105 Exhibit 2 - RFP #975-11962 Exhibit 3A - Premier Parks LLC Proposal - Part 1 of 3 Exhibit 3B - Premier Parks LLC Proposal - Part 2 of 3 Exhibit 3C - Premier Parks LLC Proposal - Part 3 of 3 Exhibit 4 - CitiCommunities LLC Proposal Exhibit 5 - Selection Committee Evaluation Exhibit 6 - Resolution R-5 17-0929 Resolution to Declare the Disposal of City-Owned Surplus Property located at 4030 State Road 7 in Dania Beach, Florida City of Fort Lauderdale Page 10 Printed on 8/17/2017 City Commission Regular Meeting Agenda August 22, 2017 Attachments: Commission Agenda Memo 17-0929 Exhibit 1 - Property Map Exhibit 2 - Order of Taking Exhibit 3 - Appraisal Exhibit 4 - Section 8.04 of the City Charter Exhibit 5 - Resolution R-6 17-0840 Quasi-Judicial Resolution Approving Plat Known as “Broward Spin Car Wash”, located at 2700 W Broward Boulevard - 101 SW 27th AVE, LLC. - Case Number PL17002 Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo - 17-0840 Exhibit 1 - Plat Exhibit 2 - Applicant’s Narrative Exhibit 3 - May 2017 PZB Staff Report Exhibit 4 - May 2017 PZB Minutes Exhibit 5 - Proof of Ownership Exhibit 6 - Approval Resolution Exhibit 7 - Denial Resolution R-7 17-0894 Quasi-Judicial Resolution Approving Plat Known as “AALW Storage Plat”, located at 1375 Progresso Drive - AALW Properties, Inc.- Case Number PL16006 Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 17-0894 Exhibit 1 - Plat Exhibit 2 - Applicant’s Narrative Exhibit 3 - May 2017 PZB Minutes Exhibit 4 - May 2017 PZB Staff Report Exhibit 5 - Proof of Ownership Exhibit 6 - Approval Resolution Exhibit 7 - Denial Resolution R-8 17-1038 City Clerk Annual Performance Review and Merit Adjustment City of Fort Lauderdale Page 11 Printed on 8/17/2017 City Commission Regular Meeting Agenda August 22, 2017 Attachments: Commission Agenda Memo 17-1038 Exhibit 1 - City Clerk Memo CLK-16-12 Exhibit 2 - City Clerk’s Office Process Orientation Training Exhibit 3 - Resolution PUBLIC HEARINGS PH-1 17-0890 Quasi-Judicial Resolution Granting a Waiver of Limitations at 2541 NE 22 Terrace for the Installation of a Wood Dock and a Boat Lift Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 17-0890 Exhibit 1 – Application Exhibit 2 – Section 47-19.3, Code of Ordinances of the City of Fort Lauderdale Exhibit 3 – June 1, 2017 Marine Advisory Board Minutes Exhibit 4 - Resolution PH-2 17-0891 Quasi-Judicial Resolution Granting a Waiver of Limitations at 435 Bayshore Drive for the Installation of Four (4) Finger Piers and Fourteen (14) Mooring Piles Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 17-0891 Exhibit 1 – Application Exhibit 2 – Revised Summary Description / Plans Exhibit 3 – Section 47-19.3, Code of Ordinances of the City of Fort Lauderdale Exhibit 4 – June 1, 2017 Marine Advisory Board Minutes Exhibit 5 - Resolution PH-3 17-0900 Quasi-Judicial -Ordinance - Rezoning from Residential Office (RO) to Boulevard Business (B-1) - 501 Seventeen - HS 17th Street, LLC - 501 SE 17th Street - Case Z17006 Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. City of Fort Lauderdale Page 12 Printed on 8/17/2017 City Commission Regular Meeting Agenda August 22, 2017 Attachments: Commission Agenda Memo 17-0900 Exhibit 1 - Location Map Exhibit 2 - Site Plan and Sketch & Legal Exhibit 3 - Application Exhibit 4 - Applicant's Narratives Exhibit 5 - May 17 Staff Report heard at June 21, 2017 PZB Meeting Exhibit 6 - (draft) Minutes from the June 21, 2017 PZB Meeting Exhibit 7 - Ordinance PH-4 17-0901 Quasi-Judicial - Ordinance Vacating a Right-of-Way (alley) located at - 501 Seventeen - HS 17th Street, LLC - 501 SE 17th Street - V16005 Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo - 17-0901 Exhibit 1 - Location Map Exhibit 2 - Applicant's Narratives and Utility Letters Exhibit 3 - PZB Staff Report Exhibit 4 - Minutes from the June 21, 2017 PZB Meeting Exhibit 5 - Ordinance PH-5 17-0936 Quasi-Judicial - Ordinance Vacating a Right-of-Way (alley) located at - ArchCo Metropolitan - BR ArchCo Flagler Village, LLC - 500, 540, 560 N. Andrews Avenue - V17002 Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 17-0936 Exhibit 1 - Location Map Exhibit 2 - Applicant's Narratives and Utility Letters Exhibit 3 - PZB Staff Report from April 18, 2017 Meeting Exhibit 4 - PZB Minutes from April 18, 2017 meeting Exhibit 5 - Ordinance ORDINANCE FIRST READING OFR-1 17-0301 Ordinance Repealing Division 2, - Purchasing, of Article V. - Finance, of Chapter 2 - Administration, of the Code of Ordinances of the City of Fort Lauderdale, Florida, and Creating a New Division 2. - Procurement, of Article V. - Finance of Chapter 2 - Administration of the Code of Ordinances of the City of Fort Lauderdale, Repealing Section 2-125.1. - Design/Build Contracts, and Section 2-127. - Approval of Change City of Fort Lauderdale Page 13 Printed on 8/17/2017 City Commission Regular Meeting Agenda August 22, 2017 Orders and Task Orders, of the Code of Ordinances of the City of Fort Lauderdale, Florida Attachments: Commission Agenda Memo 17-0301 Exhibit 1 - Ordinance - First Reading OFR-2 17-0917 Ordinance Amending Unified Land Development Regulations (ULDR); Adding Section 47-20.3.I, Reductions and Exemptions; Required Guest Parking for Townhouse/Cluster/Coach Home Developments - Case T17003 Attachments: Commission Agenda Memo 17-0917 Exhibit 1 – Proposed Amendment Exhibit 2 – Letter of Support Exhibit 3 – June 21, 2017 PZB Staff Report Exhibit 4 – June 21, 2017 PZB Minutes Exhibit 5 – Proposed Ordinance ORDINANCE SECOND READING OSR-1 17-0973 An Ordinance Creating a Risk Management Committee and Adjusting the Parameters for Settlement of Claims; Providing Parameters for the Settlement of Forfeitures and Foreclosure Proceedings; and, Providing Authority in Class Action Proceedings and Bankruptcy Proceedings Attachments: Commission Agenda Memo 17-0973 Exhibit 1 - Proposed Ordinance OSR-2 17-0977 An Ordinance Revising and Clarifying the Duties and Responsibilities of the Citizens' Police Review Board Attachments: Commission Agenda Memo 17-0977 Exhibit 1 - Ordinance OSR-3 17-0918 Quasi-Judicial - Ordinance - Rezone of 2.02 Acres from Mobile Home Park (MHP) to Residential Multifamily Mid Rise/Medium High Density District (RMM-25) - “Mini Lofts” - Mini Lofts, LLC. - 475 SW 27th Avenue - Case Z17002 Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. City of Fort Lauderdale Page 14 Printed on 8/17/2017 City Commission Regular Meeting Agenda August 22, 2017 Attachments: Commission Agenda Memo 17-0918 Exhibit 1 – Location Map Exhibit 2 – Applicant’s Narrative Exhibit 3 – PZB Staff Report from March 15, 2017 Exhibit 4 - PZB Meeting Minutes from March 15, 2017 Exhibit 5 – Public Participation Meeting Summary and Affidavit Exhibit 6 – Proof of Ownership Exhibit 7 - Ordinance OSR-4 17-0921 Quasi-Judicial - Ordinance Vacating a Right-of-Way (alley) located at New River Yacht Club III - New River III LLC - 416 SW 1 Avenue - V16004 Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 17-0921 Exhibit 1 - Location Map Exhibit 2 - Illustrative Diagram Exhibit 3 - Applicant's Narratives and Utility Letters Exhibit 4 - PZB Staff Report Exhibit 5 - PZB Meeting Minutes from 1-17-17 Meeting Exhibit 6 - Ordinance OSR-5 17-0922 Quasi-Judicial Consideration of an Ordinance - Rezone 4.8 Acres from Boulevard Business (B-1) District and Residential Multifamily Mid Rise / Medium High Density (RMM-25) District to Northwest Regional Activity Center Mixed Use northeast (NWRAC-MUne) District - Progresso Commons - Project Andrews, LLC - 947 Andrews Avenue, Fort Lauderdale - Case Z17004 Anyone wishing to speak must be sworn in. Commission will announce any site visits, communications or expert opinions received and make them part of the record. Attachments: Commission Agenda Memo 17-0922 Exhibit 1 - Location Map Exhibit 2 - Applicant’s Narrative Exhibit 3 - Planning and Zoning Board Staff Report from May 17, 2017 Exhibit 4 - Approved Planning and Zoning Board Meeting Minutes from May 17 2017 Exhibit 5 - Public Participation Meeting Summary and Affidavit Exhibit 6 - Ordinance OSR-6 17-0969 An Ordinance Amending the Code of Ordinances, Article V, Chapter 15, Related to Outdoor Events and Creating a Section Therein Related to City of Fort Lauderdale Page 15 Printed on 8/17/2017 City Commission Regular Meeting Agenda August 22, 2017 Supplemental Regulations for Outdoor Social Service Feeding Events Attachments: Commission Agenda Memo 17-0969 Exhibit 1 - Proposed Ordinance ADJOURNMENT City of Fort Lauderdale Page 16 Printed on 8/17/2017